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Canonical ID: NK-R47fSazawrZjNqtoC8oXgq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | DEPARTMENT 140 | gb_hmt_sanctions | gb-hmt-16146 | ||||
LegalEntity:alias | SANAM INDUSTRIAL COMPANY | gb_hmt_sanctions | gb-hmt-16146 | ||||
LegalEntity:alias | SANAM INDUSTRIAL PRODUCTION GROUP | gb_hmt_sanctions | gb-hmt-16146 | ||||
LegalEntity:alias | SANAM INDUSTRIES GROUP | gb_hmt_sanctions | gb-hmt-16146 | ||||
Organization:alias | SANAM INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-9763 | |||
Organization:alias | Sanam Projects Management (SPM) | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
Organization:alias | Sanam Industrial Production Group | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
Organization:alias | Sanam Industrial and Trading Company | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
Organization:alias | Sanam Industries Group | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
Organization:alias | Sanam Industries Co. | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
Organization:alias | Department 140 | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
Organization:alias | Sanam Industrial Company | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
Organization:alias | Sanam Group | fra | mc_fund_freezes | mc-freezes-9a11d1608d5469613cbf962303d9d0a15a91e2ec | |||
LegalEntity:alias | Sanam Industries Group | jpn | jp_meti_eul | jp-eul-8ac6397ab5afddc80d90a15b6e16ecfb76509c3f | |||
LegalEntity:alias | SANAM INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3ppyq | |||
Organization:alias | Sanam Industries Group; | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
Organization:alias | Sanam Group | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
Organization:alias | Department 140 | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
Organization:alias | Sanam Industrial Company; | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
Organization:alias | Sanam Projects Management (SPM) | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
Organization:alias | Sanam Industries Co | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
Organization:alias | Sanam Industrial and Trading Company | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
Organization:alias | Sanam Industrial Production Group | fra | fr_tresor_gels_avoir | fr-ga-2029 | |||
LegalEntity:alias | Sanam Industries Group | au_dfat_sanctions | au-dfat-7754-sanam-industrial-group | ||||
LegalEntity:alias | SIG | au_dfat_sanctions | au-dfat-7754-sanam-industrial-group | ||||
LegalEntity:alias | Missile Industries Group | au_dfat_sanctions | au-dfat-7754-sanam-industrial-group | ||||
LegalEntity:alias | Sanam Industries Co. | au_dfat_sanctions | au-dfat-7754-sanam-industrial-group | ||||
LegalEntity:alias | Sanam Industrial Production Group | au_dfat_sanctions | au-dfat-7754-sanam-industrial-group | ||||
LegalEntity:alias | Sanaye Moushaki Parchin (SMP) | au_dfat_sanctions | au-dfat-7754-sanam-industrial-group | ||||
LegalEntity:alias | Sanam Industrial Production Group | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Group | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Industrial and Trading Company | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Industries Co. | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Department 140 | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Industries Group | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Industrial Company | ch_seco_sanctions | ch-seco-66135 | ||||
LegalEntity:alias | Sanam Projects Management (SPM) | ch_seco_sanctions | ch-seco-66135 | ||||